Company Information for 188 LORD STREET MANAGEMENT COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
04932162
Private Limited Company
Active |
Company Name | |
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188 LORD STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in WA14 | |
Company Number | 04932162 | |
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Company ID Number | 04932162 | |
Date formed | 2003-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 10:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
BRAEMAR ESTATES LIMITED |
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JOHN NICHOLAS MILLS |
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CHRISTOPHER O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
Company Secretary | ||
CHRISTOPHER O'BRIEN |
Company Secretary | ||
CLIVE HAWORTH |
Director | ||
CHRISTOPHER MICHAEL IVES |
Director | ||
IAN STUART GRIFFITHS |
Company Secretary | ||
JAMIE WHITE |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVA EDUCATION TRUST | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
JONMAR LIMITED | Director | 2010-03-26 | CURRENT | 1981-07-06 | Active | |
JULIEN MACDONALD LIMITED | Director | 2010-03-11 | CURRENT | 2001-02-07 | Liquidation | |
MATALAN INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 2001-07-11 | Active | |
MATALAN TRAVEL LIMITED | Director | 2010-03-01 | CURRENT | 2001-01-08 | Active | |
HPO1 NOMINEES LIMITED | Director | 2009-11-01 | CURRENT | 1976-08-20 | Active | |
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED | Director | 2008-01-30 | CURRENT | 2003-05-29 | Active | |
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED | Director | 2008-01-30 | CURRENT | 1988-04-15 | Active | |
MARO INVESTMENTS LIMITED | Director | 2008-01-30 | CURRENT | 2002-08-19 | Active | |
MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED | Director | 2008-01-30 | CURRENT | 2003-01-06 | Active | |
MARO DEVELOPMENTS LIMITED | Director | 2008-01-30 | CURRENT | 2002-06-13 | Active | |
STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED | Director | 2008-01-30 | CURRENT | 2003-10-14 | Active | |
ABK GROUP LIMITED | Director | 2009-09-08 | CURRENT | 2002-05-21 | Dissolved 2014-02-04 | |
ABK GROUP FINANCE LIMITED | Director | 2009-09-08 | CURRENT | 2002-02-11 | Dissolved 2017-05-30 | |
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED | Director | 2004-05-14 | CURRENT | 1988-04-15 | Active | |
MARO INVESTMENTS LIMITED | Director | 2004-04-19 | CURRENT | 2002-08-19 | Active | |
MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED | Director | 2004-04-19 | CURRENT | 2003-01-06 | Active | |
STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED | Director | 2004-04-19 | CURRENT | 2003-10-14 | Active | |
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED | Director | 2003-11-19 | CURRENT | 2003-05-29 | Active | |
MARO DEVELOPMENTS LIMITED | Director | 2003-08-22 | CURRENT | 2002-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
Director's details changed for Mr Christopher O'brien on 2022-09-27 | ||
CH01 | Director's details changed for Mr Christopher O'brien on 2022-09-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK TIMOTHY WATKINSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS MILLS | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Braemar Estates Limited on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM C/O Braemar Estates Limited Richmond House Heath Road Hale Cheshire WA14 2XP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM Braemar Estates (Residential) Limited Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRAEMAR ESTATES (RESIDENTIAL) LTD. on 2017-12-04 | |
AP04 | Appointment of Braemar Estates (Residential) Ltd. as company secretary on 2017-08-09 | |
TM02 | Termination of appointment of Braemar Estates (Residential) Limited on 2017-08-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER O'BRIEN | |
AP04 | Appointment of corporate company secretary Braemar Estates (Residential) Limited | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 14/10/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MILLS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MILLS / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 23/12/2009 | |
AR01 | 14/10/09 FULL LIST | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM TOFT HALL, TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
88(2) | AD 27/11/07 GBP SI 1@1=1 GBP IC 55/56 | |
88(2) | AD 23/11/07 GBP SI 1@1=1 GBP IC 54/55 | |
88(2) | AD 23/11/07 GBP SI 1@1=1 GBP IC 53/54 | |
88(2) | AD 23/11/07 GBP SI 1@1=1 GBP IC 52/53 | |
88(2) | AD 23/11/07 GBP SI 1@1=1 GBP IC 51/52 | |
88(2) | AD 27/11/07 GBP SI 1@1=1 GBP IC 48/49 | |
88(2) | AD 23/11/07 GBP SI 1@1=1 GBP IC 50/51 | |
88(2) | AD 27/11/07 GBP SI 1@1=1 GBP IC 49/50 | |
88(2) | AD 29/11/07 GBP SI 1@1=1 GBP IC 47/48 | |
88(2) | AD 29/11/07 GBP SI 1@1=1 GBP IC 46/47 | |
88(2) | AD 11/12/07 GBP SI 1@1=1 GBP IC 44/45 | |
88(2) | AD 04/12/07 GBP SI 1@1=1 GBP IC 45/46 | |
88(2) | AD 08/01/08 GBP SI 1@1=1 GBP IC 43/44 | |
88(2) | AD 27/02/08 GBP SI 1@1=1 GBP IC 42/43 | |
88(2) | AD 22/11/07 GBP SI 1@1=1 GBP IC 41/42 | |
88(2) | AD 13/06/08 GBP SI 1@1=1 GBP IC 40/41 | |
88(2) | AD 03/03/08 GBP SI 1@1=1 GBP IC 39/40 | |
88(2) | AD 15/02/08 GBP SI 1@1=1 GBP IC 38/39 | |
88(2) | AD 30/01/08 GBP SI 1@1=1 GBP IC 37/38 | |
88(2) | AD 23/01/08 GBP SI 1@1=1 GBP IC 36/37 | |
88(2) | AD 11/01/08 GBP SI 1@1=1 GBP IC 35/36 | |
88(2) | AD 19/12/07 GBP SI 1@1=1 GBP IC 34/35 | |
88(2) | AD 14/12/07 GBP SI 1@1=1 GBP IC 32/33 | |
88(2) | AD 18/12/07 GBP SI 1@1=1 GBP IC 33/34 | |
88(2) | AD 12/12/07 GBP SI 1@1=1 GBP IC 31/32 | |
88(2) | AD 30/11/07 GBP SI 1@1=1 GBP IC 30/31 | |
88(2) | AD 29/11/07 GBP SI 1@1=1 GBP IC 29/30 | |
88(2) | AD 29/11/07 GBP SI 1@1=1 GBP IC 28/29 | |
88(2) | AD 29/11/07 GBP SI 1@1=1 GBP IC 27/28 | |
88(2) | AD 26/11/07 GBP SI 1@1=1 GBP IC 26/27 | |
88(2) | AD 26/11/07 GBP SI 1@1=1 GBP IC 25/26 | |
88(2) | AD 26/11/07 GBP SI 1@1=1 GBP IC 24/25 | |
88(2) | AD 23/11/07 GBP SI 1@1=1 GBP IC 22/23 | |
88(2) | AD 23/11/07 GBP SI 1@1=1 GBP IC 23/24 | |
88(2) | AD 23/11/07 GBP SI 1@1=1 GBP IC 21/22 | |
88(2) | AD 23/11/07 GBP SI 1@1=1 GBP IC 20/21 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER O'BRIEN / 31/05/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: STEADINGS HOUSE LOWER MEADOW ROAD WILMSLOW CHESHIRE SK9 3LP | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: SUITE 10 THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK HEY ROAD CLITHEROE LANCASHIRE BB7 9WA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: SUITE 10 THE PRINT WORKS HAY ROAD RIBBLE VALLEY ENTERPRISE PARK BARROW LANCASHIRE BB7 9WA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED COBCO 598 LIMITED CERTIFICATE ISSUED ON 20/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 188 LORD STREET MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 188 LORD STREET MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |